12-16-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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10 January, 2020
SEC charges alleged fraudster behind $3.5M crypto scam
The SEC has brought charges against the alleged operator of a crypto scam who lured investment in three companies but...
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10 January, 2020
Nasdaq cautions non-compliant crypto mining firm
Nasdaq has issued a warning to Golden Bull Ltd, a P2P lending marketplace-cum-crypto miner for not submitting its financial statements...
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9 January, 2020
NY court formally indicts Virgil Griffith in North Korea case
A New York court has finally formally indicted Ethereum researcher Virgil Griffith with conspiracy to violate the IEEPA with his...
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9 January, 2020
CFTC, South Korea crack down on fraud crypto scheme
The CFTC and the South Korean gov’t are pursuing Ben Reynolds, the operator behind Control-Finance crypto scam who’s vanished since...
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9 January, 2020
Crypto exchange COSS abruptly suspends trading
COSS exchange has suspended trading on its platform abruptly, sparking fears of an exit scam. It however claims funds are...
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8 January, 2020
Turkey to work on crypto regulation as interest soars
Turkey to work on crypto regulation as interest soars
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